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SAN FRANCISCO PUBLIC LIBRARY 




r rtation Agency 



San Francisco 

Municipal Railway 



San Francisco 
Department of 
Parking and Traffic 



MUNICIPAL TRANSPORTATION AGENCY 
AND PARKING AUTHORITY 
GOVERNANCE COMMITTEE 

CITY AND COUNTY OF SAN FRANCISCO 

NOTICE OF SPECIAL MEETING AND CALENDAR 




5/S 



San Francisco Public Library 



Tuesday, October 1 7, 2006 

1 South Van Ness Ave. 7 th Floor 

Room 7075 Noe Valley Room 

SPECIAL MEETING 
4:00 P.M. 



COMMITTEE 

Leah Shahum, Chairman 

Rev. Dr. James McCray, Jr. 

Peter Mezey 



DOCUMENTS DEPT. 
OCT 1 1 Z006 

SAN FRANCISCO 
PUBLIC LIBRARY 

10-1 1-06P03:55 RCVD 



Government Information Center 

San Francisco Public Library 

100 Larkin Street 5 ,h Floor 

San Francisco, CA 94102 



REFERENCE BOOK 

Not to be taken from the Library 



Nathaniel P. Ford, Sr. 
EXECUTIVE DIRECTOR/CEO 
4UNICIPAL TRANSPORTATION AGENCY 



Roberta Boomer 
BOARD SECRETARY 



D 

REF 

352.9 

Sa535g 

2006-07 



ith Van Ness Avenue « 7 th Floor* San Francisco, CA 94103 • Tel: 415.701.4505 • Fax: 415.701.4502 » www.sfrnuni.com 







Municipal Transportation Agency 



San Francisco 

Municipal Railway 



San Francisco 
Department of 
Parking and Traffic 



MUNICIPAL TRANSPORTATION AGENCY 
AND PARKING AUTHORITY 
GOVERNANCE COMMITTEE 

CITY AND COUNTY OF SAN FRANCISCO 

NOTICE OF SPECIAL MEETING AND CALENDAR 




5/S 



San Francisco Public Library 



Tuesday, October 17, 2006 

1 South Van Ness Ave. 7 th Floor 

Room 7075 Noe Valley Room 

SPECIAL MEETING 
4:00 P.M. 



COMMITTEE 

Leah Shahum, Chairman 

Rev. Dr. James McCray, Jr. 

Peter Mezey 



DOCUMENTS DEPT. 
OCT 1 1 2006 

SAN FRANCISCO 
PUBLIC LIBRARY 

10-1 1 -06P03: 55 RCVD 



Government Information Center 

San Francisco Public Library 

100 Larkin Street 5 ,h Floor 

San Francisco, CA 94102 



REFERENCE BOOK 

Not to be taken from the Library 



Nathaniel P. Ford, Sr. 
EXECUTIVE DIRECTOR/CEO 
/IUNICIPAL TRANSPORTATION AGENCY 



Roberta Boomer 
BOARD SECRETARY 



1 South Van Ness Avenue « 7 Ul Floor ♦ San Francisco, CA 94103 'Tel: 415.701.4505- Fax: 415.701.4502 • www.sfmuni.com 



3 1223 09321 1952 



ORDER OF BUSINESS 

1. Call to Order 

2. Roll Call 

3. Announcement of prohibition of sound producing devices during the meeting. 

4. Public Comment 

Members of the public may address the MTA Board of Directors on matters that are within the 
Board's jurisdiction and are not on today's calendar. 

5. Discussion of strategic planning process, including proposed workshop, structure, goals, 
milestones, timelines, participants, etc. for the process. 

ADJOURN 

The Ethics Commission of the City and County of San Francisco has asked us to remind 
individuals and entities that influence or attempt to influence local legislative or administrative 
action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and 
Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For 
more information about the Lobbyist Ordinance, please contact the Ethics Commission at 415- 
581-2300; fax: 415-581-2317; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web 
site: sfgov.org/ethics. 



ACCESSIBLE MEETING POLICY 

The Municipal Transportation Agency Ad Hoc Governance Committee will meet in the Noe Valley 
Conference Room 7075 at 1 South Van Ness Ave. 7th Floor, San Francisco, CA The closest accessible 
BART station is the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI 
lines serving this location are: Muni Metro Lines J-Church, K-lngleside, L-Taraval, M-Oceanview, and 
N-Judah at Van Ness and Civic Center Stations; F-Market; 47-Van Ness; 49-Mission-Van Ness; 9-San 
Bruno; 6-Parnassus; and 71-Haight Noriega. For information about MUNI accessible services call 
923-6142. 

The meeting room is wheelchair accessible. There is accessible parking available within the Civic Center 
Underground Parking Garage at the corner of McAllister and Polk Streets, and within the Performing Arts 
Parking Garage at Grove and Franklin Streets. 

If you require the use of an American sign language interpreter, a sound enhancement system, or a reader 
during the meeting, such person or system can be made available upon request; please contact Roberta 
Boomer at (4 1 5) 70 1 -4505, at least 72 hours prior to the meeting. Late requests will be honored if 
possible. Calendars and minutes of the meeting may be available in alternative formats; please contact 
Roberta Boomer at (415) 701-4505 at least 72 hours in advance of need. Written reports or background 
materials for calendar items are available for public inspection and copying at 1 South Van Ness Ave. 7 th 
Floor during regular business hours and are available on-line at www.sfmuni.com/mta. 



'& 



Individuals with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities 
should call our accessibility hotline at (415) 252-31 12 to discuss meeting accessibility. In order to assist 
the City's efforts to accommodate such people, attendees at public meetings are reminded that other 
attendees may be sensitive to various chemical based products. Please help the City to accommodate these 
individuals. 

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are 
prohibited at this meeting. Please be advised that the Chairman may order the removal from the meeting 
room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound- 
producing electronic devices. 

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE 

Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, 
boards, councils and other agencies of the City and County exist to conduct the people's business. This 
ordinance assures that deliberations are conducted before the people and that City operations are open to 
the people's review. For more information on your rights under the Sunshine Ordinance or to report a 
violation of the ordinance, contact Adele Destro by mail to Interim Administrator, Sunshine Ordinance 
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at 415 
554 7724; by fax at 415 554 7854; or by email at sotf@sfgov.org. 

Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Destro 
or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, 
http://www.sfgov.org/sunshine/ 



QO Municipal Transportation Agency 



San Francisco 
Municipal Railway 



San Francisco 

Department of 
Parking and Traffic 



MUNICIPAL TRANSPORTATION AGENCY 
AND PARKING AUTHORITY 
GOVERNANCE COMMITTEE 

CITY AND COUNTY OF SAN FRANCISCO 

NOTICE OF SPECIAL MEETING AND CALENDAR 



i/.L 



Monday, December 4, 2006 
I South Van Ness Ave. 7 th Floor 
Room 7075 Noe Valley Room 

SPECIAL MEETING 
9:00 A.M. 



COMMITTEE 

Leah Shahum, Chairman 

Rev. Dr. James McCray, Jr. 

Peter Mezey 



DOCUMENTS DEPT. 
NOV 2 1 2006 

SAN FRANCISCO 
PUBLIC LIBRARY 

1 1 -2 1 -06P02: 06 RCVD 



Nathaniel P. Ford, Sr. 

EXECUTIVE DIRECTOR/CEO 

MUNICIPAL TRANSPORTATION AGENCY 



Roberta Boomer 
BOARD SECRETARY 



1 South Van Ness Avenue « 7'" Floor ♦ San Francisco, CA 94103 • Tel: 415.701.4505 • Fax: 415.701.4502 * www.sfmuni.com 



ORDER OF BUSINESS 

1. Call to Order 

2. Roll Call 

3. Announcement of prohibition of sound producing devices during the meeting. 

4. Public Comment 

Members of the public may address the MTA Board of Directors on matters that are within the 
Board's jurisdiction and are not on today's calendar. 

5. Discussion of strategic plan including key themes and assumptions and vision. 

ADJOURN 

The Ethics Commission of the City and County of San Francisco has asked us to remind 
individuals and entities that influence or attempt to influence local legislative or administrative 
action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and 
Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For 
more information about the Lobbyist Ordinance, please contact the Ethics Commission at 415- 
581-2300; fax: 415-581-2317; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web 
site: sfgov.org/ethics. 



ACCESSIBLE MEETING POLICY 

The Municipal Transportation Agency Ad Hoc Governance Committee will meet in the Noe Valley 
Conference Room 7075 at 1 South Van Ness Ave. 7th Floor, San Francisco. CA The closest accessible 
BART station is the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI 
lines serving this location are: Muni Metro Lines J-Church, K-Ingleside, L-Taraval, M-Oceanview, and 
N-Judah at Van Ness and Civic Center Stations; F-Market; 47-Van Ness; 49-Mission-Van Ness; 9-San 
Bruno; 6-Parnassus; and 7 1-Haight Noriega. For information about MUNI accessible services call 
923-6142. 

The meeting room is wheelchair accessible. There is accessible parking available within the Civic Center 
Underground Parking Garage at the corner of McAllister and Polk Streets, and within the Performing Arts 
Parking Garage at Grove and Franklin Streets. 

If you require the use of an American sign language interpreter, a sound enhancement system, or a reader 
during the meeting, such person or system can be made available upon request; please contact Roberta 
Boomer at (415) 701-4505, at least 72 hours prior to the meeting. Late requests will be honored if 
possible. Calendars and minutes of the meeting may be available in alternative formats; please contact 
Roberta Boomer at (415) 701-4505 at least 72 hours in advance of need. Written reports or background 
materials for calendar items are available for public inspection and copying at 1 South Van Ness Ave. 7 th 
Floor during regular business hours and are available on-line at www.sfmuni.com/mta. 

Individuals with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities 
should call our accessibility hotline at (415) 252-31 12 to discuss meeting accessibility. In order to assist 
the City's efforts to accommodate such people, attendees at public meetings are reminded that other 
attendees may be sensitive to various chemical based products. Please help the City to accommodate these 
individuals. 

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are 
prohibited at this meeting. Please be advised that the Chairman may order the removal from the meeting 
room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound- 
producing electronic devices. 

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE 

Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, 
boards, councils and other agencies of the City and County exist to conduct the people's business. This 
ordinance assures that deliberations are conducted before the people and that City operations are open to 
the people's review. For more information on your rights under the Sunshine Ordinance or to report a 
violation of the ordinance, contact Adele Destro by mail to Interim Administrator, Sunshine Ordinance 
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at 41 5 
554 7724; by fax at 4 1 5 554 7854; or by email at sotf@sfgov.org. 

Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Destro 
or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, 
http://www.sfgov.org/sunshine/ 



.^Ol Municipal Transportation Agency 



San Francisco 
Municipal Railway 



San Francisco 
Department of 
Parking andTraffic 



MUNICIPAL TRANSPORTATION AGENCY 
AND PARKING AUTHORITY 
GOVERNANCE COMMITTEE 

CITY AND COUNTY OF SAN FRANCISCO 

NOTICE OF SPECIAL MEETING AND CALENDAR 



1/1 / t C 



Monday, December 4, 2006 

I South Van Ness Ave. 7 th Floor 

Room 7075 Noe Valley Room 

SPECIAL MEETING 
9:00 A.M. 



COMMITTEE 

Leah Shahum, Chairman 

Peter Mezey 

Tom Nolan 



DOCUMENTS DEPT 
NOV 3 2006 

SAN FRANCISCO 
PUBLIC LIBRARY 

ll-30-i CVD 



Nathaniel P. Ford, Sr. 

EXECUTIVE DIRECTOR/CEO 

MUNICIPAL TRANSPORTATION AGENCY 



Roberta Boomer 
BOARD SECRETARY 



1 South Van Ness Avenue • 7 th Floor • San Francisco. CA 94103 « Tel: 415.701.4505 • Fax: 415.701.4502 • www.sfmuni.com 



ORDER OF BUSINESS 

1. Call to Order 

2. Roll Call 

3. Announcement of prohibition of sound producing devices during the meeting. 

4. Public Comment 

Members of the public may address the Governance Committee on matters that are within the 
Committee's jurisdiction and are not on today's calendar. 

5. Discussion of strategic plan including key themes and assumptions and vision. 

6. Discussion of a competitive solicitation/communications policy. 

ADJOURN 

The Ethics Commission of the City and County of San Francisco has asked us to remind 
individuals and entities that influence or attempt to influence local legislative or administrative 
action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and 
Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For 
more information about the Lobbyist Ordinance, please contact the Ethics Commission at 415- 
581-2300; fax: 415-581-2317; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web 
site: sfgov.org/ethics. 



ACCESSIBLE MEETING POLICY 

The Municipal Transportation Agency Ad Hoc Governance Committee will meet in the Noe Valley 
Conference Room 7075 at 1 South Van Ness Ave. 7th Floor, San Francisco, CA The closest accessible 
BART station is the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI 
lines serving this location are: Muni Metro Lines J-Church, K-Ingleside, L-Taraval, M-Oceanview, and 
N-Judah at Van Ness and Civic Center Stations; F-Market; 47-Van Ness; 49-Mission-Van Ness; 9-San 
Bruno; 6-Parnassus; and 71-Haight Noriega. For information about MUNI accessible services call 
923-6142. 

The meeting room is wheelchair accessible. There is accessible parking available within the Civic Center 
Underground Parking Garage at the corner of McAllister and Polk Streets, and within the Performing Arts 
Parking Garage at Grove and Franklin Streets. 

If you require the use of an American sign language interpreter, a sound enhancement system, or a reader 
during the meeting, such person or system can be made available upon request; please contact Roberta 
Boomer at (415) 701-4505, at least 72 hours prior to the meeting. Late requests will be honored if 
possible. Calendars and minutes of the meeting may be available in alternative formats; please contact 
Roberta Boomer at (415) 701-4505 at least 72 hours in advance of need. Written reports or background 
materials for calendar items are available for public inspection and copying at 1 South Van Ness Ave. 7 th 
Floor during regular business hours and are available on-line at www.sfmuni.com/mta. 

Individuals with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities 
should call our accessibility hotline at (415) 252-31 12 to discuss meeting accessibility. In order to assist 
the City's efforts to accommodate such people, attendees at public meetings are reminded that other 
attendees may be sensitive to various chemical based products. Please help the City to accommodate these 
individuals. 

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are 
prohibited at this meeting. Please be advised that the Chairman may order the removal from the meeting 
room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound- 
producing electronic devices. 

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE 

Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, 
boards, councils and other agencies of the City and County exist to conduct the people's business. This 
ordinance assures that deliberations are conducted before the people and that City' operations are open to 
the people's review. For more information on your rights under the Sunshine Ordinance or to report a 
violation of the ordinance, contact Adele Destro by mail to Interim Administrator, Sunshine Ordinance 
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at 41 5 
554 7724; by fax at 41 5 554 7854; or by email at sotf@sfgov.org. 

Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Destro 
or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, 
http://www.sfgov.org/sunshine/ 



1 Municipal Transportation Agency 



San Fiancisco 
Municipal Railway 



San Francisco 
Department of 
Parking and Traffic 



MUNICIPAL TRANSPORTATION AGENCY 
AND PARKING AUTHORITY 
GOVERNANCE COMMITTEE 

CITY AND COUNTY OF SAN FRANCISCO 

NOTICE OF SPECIAL MEETING AND CALENDAR 



Tuesday, January 9, 2007 

1 South Van Ness Ave. 7 lh Floor 

Room 7075 Noe Valley Room 



SPECIAL MEETING 
10:00 A.M. 



COMMITTEE 

Leah Shahum, Chairman 

Peter Mezey 

Tom Nolan 



DOCUMENTS DEPT. 
JAN - 5 2007 

SAN FRANCISCO 
PUBLIC LIBRARY 

01-05-07;- RCVD 



Nathaniel P. Ford. Sr. 

EXECUTIVE DIRECTOR/CEO 

MUNICIPAL TRANSPORTATION AGENCY 



Roberta Boomer 
BOARD SECRETARY 



1 South Van Ness Avenue • 7 M Floor* San Francisco. CA 94103 • Tel: 415.701.4505 • Fax: 415.701.4502 • www.sfmuni.com 



ORDER OF BUSINESS 

1. Call to Order 

2. Roll Call 

3. Announcement of prohibition of sound producing devices during the meeting. 

4. Public Comment 

Members of the public may address the Governance Committee on matters that are within the 
Committee's jurisdiction and are not on today's calendar. 

5. Discussion of strategic plan including key themes and assumptions and vision. 

ADJOURN 

The Ethics Commission of the City and County of San Francisco has asked us to remind 
individuals and entities that influence or attempt to influence local legislative or administrative 
action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and 
Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For 
more information about the Lobbyist Ordinance, please contact the Ethics Commission at 415- 
581-2300; fax: 415-581-2317; 30 Van Ness Ave.. Suite 3900, SF. CA 94102-6027 or the web 
site: sfgov.org/ethics. 



ACCESSIBLE MEETING POLICY 

The Municipal Transportation Agency Ad Hoc Governance Committee will meet in the Noe Valley 
Conference Room 7075 at 1 South Van Ness Ave. 7th Floor, San Francisco, CA The closest accessible 
BART station is the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI 
lines serving this location are: Muni Metro Lines J-Church, K-lngleside, L-Taraval. M-Oceanview, and 
N-Judah at Van Ness and Civic Center Stations; F-Market; 47-Van Ness; 49-Mission-Van Ness; 9-San 
Bruno; 6-Parnassus; and 7 1 -Haight Noriega. For information about MUNI accessible services call 
923-6142. 

The meeting room is wheelchair accessible. There is accessible parking available within the Civic Center 
Underground Parking Garage at the corner of McAllister and Polk Streets, and within the Performing Arts 
Parking Garage at Grove and Franklin Streets. 

If you require the use of an American sign language interpreter, a sound enhancement system, or a reader 
during the meeting, such person or system can be made available upon request; please contact Roberta 
Boomer at (415) 701-4505, at least 72 hours prior to the meeting. Late requests will be honored if 
possible. Calendars and minutes of the meeting may be available in alternative formats; please contact 
Roberta Boomer at (415) 701-4505 at least 72 hours in advance of need. Written reports or background 
materials for calendar items are available for public inspection and copying at 1 South Van Ness Ave. 7' 1 
Floor during regular business hours and are available on-line at www.sfmuni.com/mta. 

Individuals with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities 
should call our accessibility hotline at (415) 252-31 12 to discuss meeting accessibility. In order to assist 
the City's efforts to accommodate such people, attendees at public meetings are reminded that other 
attendees may be sensitive to various chemical based products. Please help the City to accommodate these 
individuals. 

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are 
prohibited at this meeting. Please be advised that the Chairman may order the removal from the meeting 
room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound- 
producing electronic devices. 

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE 

Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, 
boards, councils and other agencies of the City and County exist to conduct the people's business. This 
ordinance assures that deliberations are conducted before the people and that City operations are open to 
the people's review. For more information on your rights under the Sunshine Ordinance or to report a 
violation of the ordinance, contact Adele Destro by mail to Interim Administrator, Sunshine Ordinance 
Task Force, 1 Dr. Carlton B. Goodiett Place, Room 244, San Francisco CA 94102-4689; by phone at 415 
554 7724; by fax at 41 5 554 7854; or by email at sotf@sfgov.org. 

Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Destro 
or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, 
http://www.sfgov.org/sunshine/ 



i^O) Municipal Transportation Agency 



San Francisco 
Municipal Railway 



San Francisco 
Department of 
Parking and Traffic 



MUNICIPAL TRANSPORTATION AGENCY 
AND PARKING AUTHORITY 
GOVERNANCE COMMITTEE 

CITY AND COUNTY OF SAN FRANCISCO 

NOTICE OF SPECIAL MEETING AND CALENDAR 



Wednesday, February 7, 2007 

1 South Van Ness Ave. 7 th Floor 

Room 7080, Union Square Conference Room 



SPECIAL MEETING 
9:30 A.M. 



COMMITTEE 

Leah Shahum, Chairman 

Peter Mezey 

Tom Nolan 



DOCUMENTS DEPT. 
FEB - 1 2007 

SAN FRANCISCO 
PUBLIC LIBRARY 

:1 -0 7A08 : 10 RCVD 



Nathaniel P. Ford, Sr. 

EXECUTIVE DIRECTOR/CEO 

MUNICIPAL TRANSPORTATION AGENCY 



Roberta Boomer 
BOARD SECRETARY 



1 South Van Ness Avenue • 7'" Floor 'San Francisco; CA 94103 'Tel: 415.701.4505* Fax: 415.701.4502 • www.sfmuni.com 



ORDER OF BUSINESS 

1. Call to Order 

2. Roll Call 

3. Announcement of prohibition of sound producing devices during the meeting. 

4. Public Comment 

Members of the public may address the Governance Committee on matters that are within the 
Committee's jurisdiction and are not on today's calendar. 

5. Discussion of strategic plan including key themes and assumptions and vision. 

6. Discussion of MTA Board policies and procedures. 

ADJOURN 

The Ethics Commission of the City and County of San Francisco has asked us to remind 
individuals and entities that influence or attempt to influence local legislative or administrative 
action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and 
Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For 
more information about the Lobbyist Ordinance, please contact the Ethics Commission at 41 5- 
581-2300; fax: 415-581-2317; 30 Van.Ness Ave.. Suite 3900, SF. CA 94102-6027 or the web 
site: sfgov.org/ethics. 



ACCESSIBLE MEETING POLICY 

The Municipal Transportation Agency Ad Hoc Governance Committee will meet at 1 South Van Ness 
Ave. 7th Floor, San Francisco, CA. The closest accessible BART station is the Civic Center Station at 
United Nations Plaza and Market Street. Accessible MUNI lines serving this location are: Muni Metro 
Lines J-Church, K-Ingleside, L-Taraval, M-Oceanview, and N-Judah at Van Ness and Civic Center 
Stations; F-Market; 47- Van Ness; 49-Mission-Van Ness; 9-San Bruno; 6-Pamassus; and 71-Haight 
Noriega. For information about MUNI accessible services call 923-6142. 

The meeting room is wheelchair accessible. There is accessible parking available within the Civic Center 
Underground Parking Garage at the corner of McAllister and Polk Streets, and within the Performing Arts 
Parking Garage at Grove and Franklin Streets. 

If you require the use of an American sign language interpreter, a sound enhancement system, or a reader 
during the meeting, such person or system can be made available upon request; please contact Roberta 
Boomer at (415) 701-4505, at least 72 hours prior to the meeting. Late requests will be honored if 
possible. Calendars and minutes of the meeting may be available in alternative formats; please contact 
Roberta Boomer at (415) 701-4505 at least 72 hours in advance of need. Written reports or background 
materials for calendar items are available for public inspection and copying at 1 South Van Ness Ave. 7 M 
Floor during regular business hours and are available on-line at www.sfmuni.com/mta. 

Individuals with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities 
should call our accessibility hotline at (4 1 5) 252-3 1 1 2 to discuss meeting accessibility. In order to assist 
the City's efforts to accommodate such people, attendees at public meetings are reminded that other 
attendees may be sensitive to various chemical based products. Please help the City to accommodate these 
individuals. 

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are 
prohibited at this meeting. Please be advised that the Chairman may order the removal from the meeting 
room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound- 
producing electronic devices. 

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE 

Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, 
boards, councils and other agencies of the City and County exist to conduct the people's business. This 
ordinance assures that deliberations are conducted before the people and that City operations are open to 
the people's review. For more information on your rights under the Sunshine Ordinance or to report a 
violation of the ordinance, contact Adele Destro by mail to Interim Administrator, Sunshine Ordinance 
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at 415 
554 7724; by fax at 415 554 7854; or by email at sotf@sfgov.org. 

Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Destro 
or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, 
http://www.sfgov.org/sunshine/ 



£30) Municipal Transportation Agency 



rro> 



San Francisco 
Municipal Railway 



San Francisco 
Department of 

Parking and Traffic 



"hi 



MUNICIPAL TRANSPORTATION AGENCY 
AND PARKING AUTHORITY 
GOVERNANCE COMMITTEE 

CITY AND COUNTY OF SAN FRANCISCO 

NOTICE OF SPECIAL MEETING AND CALENDAR 



Tuesday, April 10,2007 

1 South Van Ness Ave. 7 th Floor 

Room 7075, Noe Valley Conference Room 



SPECIAL MEETING 
9:30 A.M. 



COMMITTEE 

Leah Shahum, Chairman 

Peter Mezey 

Tom Nolan 



/0 :<rc o^./uL. wh 

DOCUMENTS DEPT. 
APR - 5 2007 

SAN FRANCISCO 
PUBLIC LIBRARY 



Nathaniel P. Ford, Sr. 

EXECUTIVE DIRECTOR/CEO 

MUNICIPAL TRANSPORTATION AGENCY 

Ron Szeto 

ACTING DIRECTOR 

PARKING AUTHORITY 

Roberta Boomer 
BOARD SECRETARY 



1 South Van Ness Avenue • 7 th Floor ♦ San Francisco, CA 94103 • Tel: 415.701.4505 ■ Fax: 415.701.4502 • www.sfmuni.com 



ORDER OF BUSINESS 

1. Call to Order 

2. Roll Call 

3. Announcement of prohibition of sound producing devices during the meeting. 

4. Public Comment 

Members of the public may address the Governance Committee on matters that are within the 
Committee's jurisdiction and are not on today's calendar. 

5. Discussion of MTA Board policies and procedures. 

6. Discussion of strategic plan including key themes and assumptions and vision. 

ADJOURN 

The Ethics Commission of the City and County of San Francisco has asked us to remind 
individuals and entities that influence or attempt to influence local legislative or administrative 
action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and 
Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For 
more information about the Lobbyist Ordinance, please contact the Ethics Commission at 415- 
581-2300; fax: 415-581-2317; 30 Van Ness Ave.. Suite 3900, SF. CA 94102-6027 or the web 
site: sfgov.org/ethics. 






ACCESSIBLE MEETING POLICY 

The Municipal Transportation Agency Ad Hoc Governance Committee will meet at 1 South Van Ness 
Ave. 7th Floor, San Francisco, CA. The closest accessible BART station is the Civic Center Station at 
United Nations Plaza and Market Street. Accessible MUNI lines serving this location are: Muni Metro 
Lines J-Church. K-Ingleside. L-Taraval, M-Oceanview, and N-Judah at Van Ness and Civic Center 
Stations; F-Market; 47- Van Ness; 49-Mission-Van Ness; 9-San Bruno; 6-Parnassus; and 71-Haight 
Noriega. For information about MUNI accessible services call 923-6142. 

The meeting room is wheelchair accessible. There is accessible parking available within the Civic Center 
Underground Parking Garage at the corner of McAllister and Polk Streets, and within the Performing Arts 
Parking Garage at Grove and Franklin Streets. 

If you require the use of an American sign language interpreter, a sound enhancement system, or a reader 
during the meeting, such person or system can be made available upon request; please contact Roberta 
Boomer at (415) 701-4505, at least 72 hours prior to the meeting. Late requests will be honored if 
possible. Calendars and minutes of the meeting may be available in alternative formats; please contact 
Roberta Boomer at (415) 701-4505 at least 72 hours in advance of need. Written reports or background 
materials for calendar items are available for public inspection and copying at 1 South Van Ness Ave. 7 n 
Floor during regular business hours and are available on-line at www.sfmuni.com/mta. 

Individuals with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities 
should call our accessibility hotline at (415) 252-31 12 to discuss meeting accessibility. In order to assist 
the City's efforts to accommodate such people, attendees at public meetings are reminded that other 
attendees may be sensitive to various chemical based products. Please help the City to accommodate these 
individuals. 

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are 
prohibited at this meeting. Please be advised that the Chairman may order the removal from the meeting 
room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound- 
producing electronic devices. 

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE 

Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, 
boards, councils and other agencies of the City and County exist to conduct the people's business. This 
ordinance assures that deliberations are conducted before the people and that City operations are open to 
the people's review. For more information on your rights under the Sunshine Ordinance or to report a 
violation of the ordinance, contact Adele Destro by mail to Interim Administrator, Sunshine Ordinance 
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at 415 
554 7724; by fax at 41 5 554 7854; or by email at sotf@sfgov.org. 

Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Destro 
or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, 
http://www.sfgov.org/sunshine/ 



O) Municipal Transportation Agency 



/°7 



San Francisco 
Municipal Railway 



MUNICIPAL TRANSPORTATION AGENCY 
AND PARKING AUTHORITY 
GOVERNANCE COMMITTEE 

CITY AND COUNTY OF SAN FRANCISCO 

NOTICE OF SPECIAL MEETING AND CALENDAR 



Monday, May 14, 2007 

1 South Van Ness Ave. 7 th Floor 

Room 7234, Sunset Conference Room 



SPECIAL MEETING 
10:00 A.M. 



San Francisco 
Department of 

Parking and Traffic 



COMMITTEE 

Leah Shahum, Chairman 

Peter Mezey 

Tom Nolan 



Nathaniel P. Ford, Sr. 

EXECUTIVE DIRECTOR/CEO 

MUNICIPAL TRANSPORTATION AGENCY 



DOCUMENTS DEPT. 
MAY 1 2007 

SAN FRANCISCO 
PUBLIC LIBRARY 



Ron Szeto 

ACTING DIRECTOR 

PARKING AUTHORITY 



Roberta Boomer 
BOARD SECRETARY 



1 South Van Ness Avenue * 7'" Floor • San Francisco, CA- 94103 • Tel: 415.701.4505 • Fax: 415,701.4502 • www.sfmuni.com 



ORDER OF BUSINESS 

1. Call to Order 

2. Roll Call 

3. Announcement of prohibition of sound producing devices during the meeting. 

4. Public Comment 

Members of the public may address the Governance Committee on matters that are within the 
Committee's jurisdiction and are not on today's calendar. 

5. Discussion of MTA Board policies and procedures. 

6. Discussion of strategic plan including key themes and assumptions and vision. 

ADJOURN 

The Ethics Commission of the City and County of San Francisco has asked us to remind 
individuals and entities that influence or attempt to influence local legislative or administrative 
action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and 
Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For 
more information about the Lobbyist Ordinance, please contact the Ethics Commission at 415- 
581-2300; fax: 415-581-2317; 30* Van Ness Ave.. Suite 3900. SF. CA 94102-6027 or the web 
site: sfgov.org/ethics. 



ACCESSIBLE MEETING POLICY 

The Municipal Transportation Agency Ad Hoc Governance Committee will meet at 1 South Van Ness 
Ave. 7th Floor, San Francisco. CA. The closest accessible BART station is the Civic Center Station at 
United Nations Plaza and Market Street. Accessible MUNI lines serving this location are: Muni Metro 
Lines J-Church, K-Ingleside, L-Taraval, M-Oceanview, and N-Judah at Van Ness and Civic Center 
Stations; F-Market; 47- Van Ness; 49-Mission-Van Ness; 9-San Bruno; 6-Parnassus; and 71-Haight 
Noriega. For information about MUNI accessible services call 923-6142. 

The meeting room is wheelchair accessible. There is accessible parking available within the Civic Center 
Underground Parking Garage at the corner of McAllister and Polk Streets, and within the Performing Arts 
Parking Garage at Grove and Franklin Streets. 

If you require the use of an American sign language interpreter, a sound enhancement system, or a reader 
during the meeting, such person or system can be made available upon request; please contact Roberta 
Boomer at (4 1 5) 70 1 -4505, at least 72 hours prior to the meeting. Late requests will be honored if 
possible. Calendars and minutes of the meeting may be available in alternative formats; please contact 
Roberta Boomer at (415) 701-4505 at least 72 hours in advance of need. Written reports or background 
materials for calendar items are available for public inspection and copying at 1 South Van Ness Ave. 7" 
Floor during regular business hours and are available on-line at www.sfmuni.com/mta. 

Individuals with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities 
should call our accessibility hotline at (415) 252-3 1 12 to discuss meeting accessibility. In order to assist 
the City's efforts to accommodate such people, attendees at public meetings are reminded that other 
attendees may be sensitive to various chemical based products. Please help the City to accommodate these 
individuals. 

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are 
prohibited at this meeting. Please be advised that the Chairman may order the removal from the meeting 
room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound- 
producing electronic devices. 

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE 

Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, 
boards, councils and other agencies of the City and County exist to conduct the people's business. This 
ordinance assures that deliberations are conducted before the people and that City operations are open to 
the people's review. For more information on your rights under the Sunshine Ordinance or to report a 
violation of the ordinance, contact Adele Destro by mail to Interim Administrator, Sunshine Ordinance 
Task Force. 1 Dr. Carlton B. Goodlett Place. Room 244, San Francisco CA 94102-4689; by phone at 41 5 
554 7724; by fax at 41 5 554 7854; or by email at sotf@sfgov.org. 

Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Destro 
or by printing Chapter 67 of the San Francisco Administrative Code on the Internet. 
http://www.sfgov.org/sunshine/ 



S|l Municipal Transportation Agency 




San Francisco 
Municipal Railway 



San Francisco 
Department of 
Parking and Traffic 



<</ 



MUNICIPAL TRANSPORTATION AGENCY 
AND PARKING AUTHORITY 
GOVERNANCE COMMITTEE 

CITY AND COUNTY OF SAN FRANCISCO 

NOTICE OF SPECIAL MEETING AND CALENDAR 



Tuesday. June 12, 2007 

1 South Van Ness Ave. 7 th Floor 

Room 7075, Noe Valley Conference Room 



i/>7 



SPECIAL MEETING 
9:30 A.M. 



COMMITTEE 

Leah Shahum, Chairman 

Peter Mezey 

Tom Nolan 



DOCUMENTS DEPT. 
MAY 3 2007 

SAN FRANCISCO 
PUBLIC LIBRARY 



Nathaniel P. Ford. Sr. 

EXECUTIVE DIRECTOR/CEO 

MUNICIPAL TRANSPORTATION AGENCY 

Ron Szeto 

ACTING DIRECTOR 

PARKING AUTHORITY 

Roberta Boomer 
BOARD SECRETARY 



1 South Van Ness Avenue « 7 th Floor* San Francisco, CA 94103 • Tel: 415.701.4505 • Fax: 415.701.4502 • www.sfmuni.com 



ORDER OF BUSINESS 

1. Call to Order 

2. Roll Call 

3. Announcement of prohibition of sound producing devices during the meeting. 

4. Public Comment 

Members of the public may address the Governance Committee on matters that are within the 
Committee's jurisdiction and are not on today's calendar. 

5. Discussion of proposed charter amendments regarding the SFMTA governance and structure. 

6. Discussion of strategic plan including key themes and assumptions and vision. 

7. Discussion of SFMTA's FY08 goals. 

8. Discussion of MTA Board policies and procedures. 
ADJOURN 

The Ethics Commission of the City and County of San Francisco has asked us to remind 
individuals and entities that influence or attempt to influence local legislative or administrative 
action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and 
Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For 
more information about the Lobbyist Ordinance, please contact the Ethics Commission at 415- 
581-2300; fax: 415-581-2317; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web 
site: sfgov.org/ethics. 



JI) Municipal Transportation Agency 



San Francisco 

Municipal Railway 



San Francisco 
Department ol 
Parking and Traffic 



o7 






MUNICIPAL TRANSPORTATION AGENCY 
AND PARKING AUTHORITY 
GOVERNANCE COMMITTEE 

CITY AND COUNTY OF SAN FRANCISCO 

NOTICE OF SPECIAL MEETING AND CALENDAR 



Tuesday, September 1 1, 2007 

1 South Van Ness Ave. 7 th Floor 

Room 7075, Noe Valley Conference Room 



SPECIAL MEETING 
9:30 A.M. 



COMMITTEE 

Leah Shahum, Chairman 

Cameron Beach 

Peter Mezey 



Nathaniel P. Ford, Sr. 

EXECUTIVE DIRECTOR/CEO 

MUNICIPAL TRANSPORTATION AGENCY 



CVD 

DOCUMENTS DEPT. 
SEP - 6 2007 

SAN FRANCISCO 
PUBLIC LIBRARY 



Ron Szeto 

ACTING DIRECTOR 

PARKING AUTHORITY 

Roberta Boomer 
BOARD SECRETARY 



1 South Van Ness Avenue • 7'" Floor* San Francisco, CA 94103 • Tel: 415.701.4505 ■ Fax: 415.701.4502 • www.sfmuni.com 



ORDER OF BUSINESS 

1. Call to Order 

2. Roll Call 

3. Announcement of prohibition of sound producing devices during the meeting. 

4. Public Comment 

Members of the public may address the Governance Committee on matters that are within the 
Committee's jurisdiction and are not on today's calendar. 

5. Discussion and possible action regarding the SFMTA/Parking Authority governance and 
structure for the Parking Authority. 

6. Discussion and possible action regarding the SFMTA Board policies, procedures and 
structure. 

ADJOURN 

The Ethics Commission of the City and County of San Francisco has asked us to remind 
individuals and entities that influence or attempt to influence local legislative or administrative 
action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and 
Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For 
more information about the Lobbyist Ordinance, please contact the Ethics Commission at 41 5- 
581-2300; fax: 415-581-2317; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web 
site: sfgov.org/ethics. 



ACCESSIBLE MEETING POLICY 

The Municipal Transportation Agency/Parking Authority Commissioin Ad Hoc Governance Committee 
will meet at 1 South Van Ness Ave. 7th Floor, San Francisco, CA. The closest accessible BART station is 
the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI lines serving this 
location are: Muni Metro Lines J-Church, K-Ingleside, L-Taraval, M-Oceanview, N-Judah and T-Third at 
Van Ness and Civic Center Stations; F-Market; 47-Van Ness; 49-Mission-Van Ness; 5-Fulton; 6- 
Parnassus, 21-Hayes; 9-San Bruno; and 7 1-Haight Noriega. For information about MUNI accessible 
services call 701-4485. 

The meeting room is wheelchair accessible. There is accessible parking available within the Civic Center 
Underground Parking Garage at the corner of McAllister and Polk Streets, and within the Performing Arts 
Parking Garage at Grove and Franklin Streets. 

If you require the use of an American sign language interpreter, a sound enhancement system, or a reader 
during the meeting, such person or system can be made available upon request; please contact Roberta 
Boomer at (41 5) 701-4505, at least 72 hours prior to the meeting. Late requests will be honored if 
possible. Calendars and minutes of the meeting may be available in alternative formats; please contact 
Roberta Boomer at (415) 701-4505 at least 72 hours in advance of need. Written reports or background 
materials for calendar items are available for public inspection and copying at 1 South Van Ness Ave. 7 th 
Floor during regular business hours and are available on-line at 
http://www.sfmta.com/cms/cmta/mtaindx.htm. 

Individuals with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities 
should call our accessibility hotline at (415) 252-31 12 to discuss meeting accessibility. In order to assist 
the City's efforts to accommodate such people, attendees at public meetings are reminded that other 
attendees may be sensitive to various chemical based products. Please help the City to accommodate these 
individuals. 

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are 
prohibited at this meeting. Please be advised that the Chairman may order the removal from the meeting 
room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound- 
producing electronic devices. 

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE 

Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, 
boards, councils and other agencies of the City and County exist to conduct the people's business. This 
ordinance assures that deliberations are conducted before the people and that City operations are open to 
the people's review. For more information on your rights under the Sunshine Ordinance or to report a 
violation of the ordinance, contact Adele Destro by mail to Interim Administrator. Sunshine Ordinance 
Task Force. 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at 41 5 
554 7724: by fax at 41 5 554 7854; or by email at sotf@sfgov.org. 

Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Destro 
or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, 

http://www.sfgov.org/sunshine/ 



J Municipal Transportation Agency 



San Francisco 
Municipal Railway 



San Francisco 
Department ol 
Parking andTraffic 



MUNICIPAL TRANSPORTATION AGENCY 
AND PARKING AUTHORITY 
GOVERNANCE COMMITTEE 

CITY AND COUNTY OF SAN FRANCISCO 

NOTICE OF SPECIAL MEETING AND CALENDAR 



Friday, October 12, 2007 

1 South Van Ness Ave. 7 th Floor 

Room 7080, Union Square Conference Room 



SPECIAL MEETING 
9:00 A.M. 



COMMITTEE 

Leah Shahum, Chairman 

Cameron Beach 

Peter Mezey 



Nathaniel P. Ford, Sr. 

EXECUTIVE DIRECTOR/CEO 

MUNICIPAL TRANSPORTATION AGENCY 



10-03-0? 1 RCVD 

DOCUMENTS DEPT. 
OCT - 3 2007 

SAN FRANCISCO 
PUBLIC LIBRARY 



Roberta Boomer 
BOARD SECRETARY 



1 South Van Ness Avenue « 7* Floor* San Francisco. CA 94103 « TeS: 415.701.4505 • Fax: 415.701.4502 • www.sfmuni.com 



ORDER OF BUSINESS 

1. Call to Order 

2. Roll Call 

3. Announcement of prohibition of sound producing devices during the meeting. 

4. Public Comment 

Members of the public may address the Governance Committee on matters that are within the 
Committee's jurisdiction and are not on today's calendar. 

5. Discussion regarding the SFMTA/Parking Authority governance and structure for the Parking 
Authority; review of draft MOU; and possible action to recommend approval of an MOU with 
the SFMTA regarding parking management. 

6. Discussion and possible action regarding the SFMTA Board performance evaluation, policies, 
procedures and structure. 

ADJOURN 

The Ethics Commission of the City and County of San Francisco has asked us to remind 
individuals and entities that influence or attempt to influence local legislative or administrative 
action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and 
Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For 
more information about the Lobbyist Ordinance, please contact the Ethics Commission at 415- 
581-2300; fax: 415-581-2317; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web 
site: sfgov.org/ethics. 



ACCESSIBLE MEETING POLICY 

The Municipal Transportation Agency/Parking Authority Commission Ad Hoc Governance Committee 
will meet at 1 South Van Ness Ave. 7th Floor, San Francisco, CA. The closest accessible BART station is 
the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI lines serving this 
location are: Muni Metro Lines J-Church, K-Ingleside, L-Taraval. M-Oceanview, N-Judah and T-Third at 
Van Ness and Civic Center Stations; F-Market; 47-Van Ness; 49-Mission-Van Ness; 5-Fulton; 6- 
Parnassus. 21 -Hayes; 9-San Bruno; and 7 1-Haight Noriega. For information about MUNI accessible 
services call 701-4485. 

The meeting room is wheelchair accessible. Accessible curbside parking spaces have been designated on 
the Van Ness Avenue and McAllister Street perimeters of City' Hall for mobility-impaired persons. There is 
accessible parking available within the Civic Center Underground Parking Garage at the corner of 
McAllister and Polk Streets, and within the Performing Arts Parking Garage at Grove and Franklin Streets. 

To obtain a disability-related modification or accommodation, including auxiliary aids or 
services, to participate in the meeting; please contact Roberta Boomer at (415) 701-4505. at least 
two business days prior to the meeting. Late requests will be honored if possible. Calendars and 
minutes of the meeting may be available in alternative formats; please contact Roberta Boomer at 
(415) 701-4505 at least 72 hours in advance of need. Written reports or background materials for 
calendar items are available for public inspection and copying at 1 South Van Ness Ave. 7 th Floor 
during regular business hours and are available on-line at www-. sfmta.com/mtab . Public comment 
will be taken on each item before or during consideration of the item. 



*6 



To assist the City's efforts to accommodate persons with sever allergies, environmental illnesses, multiple 
chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees 
may be sensitive to various chemical based products. Please help the City to accommodate these 
individuals. 

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are 
prohibited at this meeting. Please be advised that the Chairman may order the removal from the meeting 
room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound- 
producing electronic devices. 

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE 

Go\ernment's duty is to serve the public, reaching its decision in full view of the public. Commissions, 
boards, councils and other agencies of the City and County exist to conduct the people's business. This 
ordinance assures that deliberations are conducted before the people and that City operations are open to 
the people's review. For more information on your rights under the Sunshine Ordinance or to report a 
violation of the ordinance, contact Frank Darby. Jr. by mail to Administrator. Sunshine Ordinance Task 
Force. 1 Dr. Carlton B. Goodlett Place. Room 244, San Francisco CA 94102-4689; by phone at 415 554 
7724; by fax at 41 5 554 7854; or by email at sotf@sfgov.org. 

Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San 
Francisco Public Library and on the City's website at http://www.sfgov.org.